DOSSIERS / BEATA + PETER DAHLMANN GMBH
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Company dossier

Beata + Peter Dahlmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB8554 · R1102_HRB8554 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Beata + Peter Dahlmann GmbH
de
R1102_HRB8554
de
active
de
Tacitusstraße 10, 41468 Neuss.
de

People with significant control

2 people
NameRoleFromSource
Katharina Beata DahlmannAuthorized representativeGermany registry
Katharina Beata DahlmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dahlmann GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100